Course description

In a rapidly evolving regulatory landscape, compliance and risk management have become mission-critical functions for organizations across all sectors. This course offers a structured approach to identifying regulatory obligations, managing enterprise risks, and embedding a culture of compliance and accountability.

Participants will learn how to design, implement, and evaluate compliance programs that align with legal and ethical standards. The course also covers key elements of risk management, including risk identification, assessment, mitigation strategies, and internal controls. Special attention is given to data protection (e.g. GDPR), anti-corruption, financial compliance, cybersecurity risks, and ESG compliance.

Through real-world case studies, policy drafting exercises, and risk scenario simulations, learners will gain hands-on experience in anticipating risks and preventing costly regulatory failures — all while supporting organizational integrity and sustainability.

What will i learn?

• •Understand the fundamentals of corporate compliance and risk management
• •Identify and assess key operational, strategic, legal, and financial risks
• •Implement risk control measures and compliance monitoring systems
• •Draft and interpret compliance policies, codes of conduct, and risk registers
• •Navigate regulatory environments in industries such as finance, healthcare, and technology
• •Apply frameworks such as ISO 31000, COSO, and the Three Lines Model
• •Promote ethical behavior and legal compliance across teams and departments
• •Respond effectively to compliance violations, audits, and investigations
• •Contribute to building a culture of transparency, accountability, and risk awareness

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